This committee is charged with reviewing the Board's internal governance procedures and recommending to the Board any changes or additions to existing policies.

(Agenda items are provided in a PDF format, which require Adobe Reader 8 or higher to view.)

Items designated for Information are appropriate for Committee Action if the Committee wishes to take action. Any Agenda Item from a properly noticed Committee meeting may be considered by the Board at a subsequent Board meeting. The hour designated as the earliest starting time for this meeting is not intended to communicate the expected duration (or ending time) of the preceding meeting. Public comment may be taken on agenda items in accordance with applicable law. There is a three-minute limitation on public comment, unless otherwise directed by the Presiding Officer. (Cal. Code Regs. tit 2, § 552.1.) Members of the public may provide public comment via telephone by calling (800) 259-4105. Board members may attend meetings of committees of which they are not members and participate in the discussions during those meetings. Pursuant to California Government Code section 11133 (added by Stats. 2022, ch. 48 § 20), Board members may participate via teleconference.

Meeting Agenda for November 15, 2022

View November 15, 2022 Board Governance Committee Open Session Meeting Transcript (PDF)

Open Session

12:00 p.m.

  1. Item
    1. Call to Order and Roll Call (PDF)
    2. Executive Report (Verbal Report)Matthew Jacobs
    3. Action Consent ItemsMatthew Jacobs
      1. Approval of the March 15, 2022 Board Governance Committee Meeting Minutes (PDF)
      2. Approval of the November 15, 2022 Board Governance Committee Timed Agenda (PDF)
      3. Annual Review of CEO Delegation Resolution (PDF)
        1. Attachment 1 (PDF)
    4. Information Consent ItemsMatthew Jacobs
      1. Board Education Program – Education Activity Report (PDF)
        1. Attachment 1 (PDF)
      2. Board and Committee Meeting Schedule – 2023(PDF)
        1. Attachment 1 (PDF)
    5. Action Agenda Items
      1. Proposed Revisions to the Full Board Hearing Procedures Matthew Jacobs
        1. Attachment 1 (PDF)
        2. Attachment 2 (PDF)
        3. Attachment 3 (PDF)
    6. Information Agenda Items
      1. Summary of Committee Direction (Verbal Report)Matthew Jacobs
      2. Public Comment
    7. Adjournment of Meeting


Feckner Auditorium
Lincoln Plaza North
400 P Street
Sacramento, CA 95811

CalPERS Building Guide (PDF)


For your safety, attendees are screened upon entering the auditorium.